Company Overview
Ais Surveyors Ltd is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 09 September 1997, so this is a well established company. Ais Surveyors Ltd has been in business for 28 years and 6 months. The accounts status is total exemption full and the accounts are next due on Sunday 30 June 2024.
Registered Address

C/O Businessrescueecpert, 49 Duke Street, Darlington, DL3 7SD
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Companies House Data
Company NameAIS SURVEYORS LTD
Company Number03431326
Registered Office AddressC/O BUSINESSRESCUEECPERT
 49 Duke Street
 DL3 7SD
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date09/09/1997
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date07/10/2016
Returns Last Made Up Date09/09/2015
Previous Company NameChanged Date
APPROVED INSPECTOR SERVICES LTD16 Mar 2021
Directors & Members
Show Resigned
Stephen Remo - Director
(British, 62 years old, born March 1964)
Appointed 06 April 2002
 Active
Paul Timmins - Director
(British, 64 years old, born April 1962)
Appointed 09 July 2000
 Active
Secretaries
Show Resigned
Stephen Remo - Secretary
(British)
Appointed 06 April 2002
 Active
Other Company Directorships
Stephen Remo
AIS FINANCIAL SERVICES LIMITED
AIS FINANCIAL SOLUTIONS LIMITED
AIS PROFESSIONAL SERVICES LIMITED
BUILDING CONTROL ACADEMY LIMITED
BUILDING CONTROL APPROVER LTD
BUILDING CONTROL CERTIFIER LTD
BUILDING SAFETY CASE LTD
DANIEL JAMES ASSOCIATES LIMITED
EWS1 SURVEYORS LIMITED
INDEPENDENT CERTIFICATION SPECIALISTS LIMITED
NEW HOME WARRANTY LIMITED
STROMA BUILDING CONTROL LIMITED
SYSTEM LABORATORIES UK LTD
TECHMED PRODUCTS LIMITED
W1 ENGINEERING LIMITED
Paul Timmins
ABE ENTERPRISES LIMITED
AIS FINANCIAL SERVICES LIMITED
AIS FINANCIAL SOLUTIONS LIMITED
APPROVED CONSULTANT SERVICES LTD
BUILDING CONTROL ACADEMY LIMITED
BUILDING CONTROL ALLIANCE LIMITED
CICSERVICES LTD
LHR BUILDING CONTROL SERVICES LIMITED
STROMA BUILDING CONTROL LIMITED
THE ASSOCIATION OF BUILDING ENGINEERS
Balance Sheet Unlock full report
Accounts Date 30-Sep-2022 30-Sep-2021 30-Sep-2020
Balance Sheet
Fixed Assets 89,308 14,373 19,132
Current Assets 5,276,848 4,991,865 4,060,163
Creditors Due Within One Year 1,621,052 1,509,170 902,955
Working Cap 3,655,796 3,482,695 3,157,208
Total Assets Less Current Liabilities 3,745,104 3,497,068 3,176,340
Long-term Liabilities 1,599,380 1,510,689 1,620,396
Net Assets 2,145,724 1,986,379 1,555,944
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,145,724 1,986,379 1,555,944
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2022 30-Sep-2021 30-Sep-2020
Tangible Fixed Assets - - -
Fixed Assets 1.7% 0.3% 0.5%
Stocks Inventory - - -
Debtors 96.8% 96.2% 92.0%
Cash Bank In Hand 1.5% 3.5% 7.5%
Current Assets 98.3% 99.7% 99.5%
Creditors Due Within One Year 30.2% 30.1% 22.1%
Net Current Assets Liabilities 68.1% 69.6% 77.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 40.0% 39.7% 38.1%
Capital Employed - - -
Total Assets Less Current Liabilities 69.8% 69.9% 77.9%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2022 30-Sep-2021 30-Sep-2020
Liquidity Ratio 3.3 3.3 4.5
Solvency Ratio 1.7 1.7 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 5
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2022 30-Sep-2021 30-Sep-2020
Assets 5,366,156 5,006,238 4,079,295
Debt 3,220,432 3,019,859 2,523,351
Net Assets/Debt 2,145,724 1,986,379 1,555,944
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Progress report in a winding up by the court
Notice to Registrar of Companies of Notice of disclaimer
Notice to Registrar of Companies of Notice of disclaimer
Registered office address changed from 24 Bruton Place London W1J 6NE England to 49 Duke Street Darlington DL3 7SD on 1 June 2024
Appointment of a liquidator
Order of court to wind up
Termination of appointment of Graham Lindsey Vaughan as a director on 23 November 2023
Termination of appointment of Steven Robert Coldicott as a director on 23 November 2023
Appointment of Sir Graham Lindsey Vaughan as a director on 23 November 2023
Appointment of Mr Steven Robert Coldicott as a director on 23 November 2023
Confirmation statement made on 9 September 2023 with no updates
Registration of charge 034313260006, created on 8 December 2022
Confirmation statement made on 9 September 2022 with no updates
Change of details for Mr Paul John Timmins as a person with significant control on 11 February 2022
Change of details for Mr Stephen Jeffrey Remo as a person with significant control on 11 February 2022
Notification of Paul John Timmins as a person with significant control on 1 November 2021
Registered office address changed from Nuffield House 3rd Floor 41-46 Piccadilly London W1J 0DS England to 24 Bruton Place London W1J 6NE on 12 October 2021
Confirmation statement made on 9 September 2021 with no updates
Termination of appointment of James Oliver Calland as a director on 1 July 2021
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